Job Description: Job Title Head of Business Line Anti-Financial Crime (BLAFC) Know Your Client (KYC) Production...-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global...
Deutsche Bankand triggered refresh review escalations regarding client matters. Undertaking financial crime risk assessment including business... ongoing due diligence review escalations regarding client matters (including both financial crime and reputational risk...
HSBCyou to join us. OpportunityWe are looking for a motivated, competent, and creative professional to join the Financial Crime team as a Solutions... with functions across the entire company to grow and develop Quantexa's Financial Crime propositions, including key interactions...
Quantexa, implementing and/or optimising Financial Crime technology solutions such as client lifecycle management and KYC capture... shape and drive a breadth of exciting and transformational financial crime work across our client base. We are a fast...
Baringa? You will be supporting the following types of client engagements: Assessing and benchmarking the effectiveness of firms' Financial Crime...Senior Consultant & Manager, Technology - Financial Crime About Baringa We set out to build the world's most trusted...
Baringaestimate. To support fee-earners in the smooth running of the client/matter lifecycle, following documented procedures... and indemnity), trade credit, political risk, product liability, employment practices, professional indemnity, BBB, fidelity/crime...
Mishcon de Reyaagainst Serious and Organised Crime (SOC). We design, develop, deploy and support critical technology solutions that provide powerful intelligence... Account Manager in managing all aspects of customer satisfaction, sales, delivery and financial performance. The role...
BAE Systemsoffering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business... oriented Have worked in Trade Surveillance/Trade Management/Trade Lifecycle Analysis Experience in Financial Services...
Capco. The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel... Activity Reports to the NCA. Drafting training for the wider team and firm on financial crime issues Business Acceptance...
Mishcon de Reya, especially in areas of Financial Crime Compliance such as Client Lifecycle Management, KYC, and CDD. Ensure adherence...) and compliance within the financial services sector. Key Responsibilities: Develop and implement solutions using Quantexa, Scala...
N Consulting Uksuch as Data Security and Financial Crime Execute the responsibilities of a company employee acting in a lawful and ethical manner..., and sustainable. Job Description Main Duties Reporting to the Client Support Manager Responsible for developing software...
Whitespacesuch as Data Security and Financial Crime Execute the responsibilities of a company employee acting in a lawful and ethical manner..., and sustainable. Job Description Main Duties Reporting to the Client Support Manager Responsible for developing software...
Whitespacesuch as Data Security and Financial Crime Execute the responsibilities of a company employee acting in a lawful and ethical manner..., and sustainable. Job Description Main Duties Reporting to the Client Support Manager Responsible for developing software...
Whitespacemanagement Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...
Capcosuch as Data Security and Financial Crime Execute the responsibilities of a company employee acting in a lawful and ethical manner..., and sustainable. Job Description Main Duties Reporting to the Client Support Manager Responsible for developing software...
Whitespacedue diligence on new funds, new investors into the funds and the fund raising process Carry out financial crime oversight...Placement Agent HR Compliance Finance Accounting & Tax UK 2 - 5 years 5 - 10 years About our client...
PERthe working processes of the claim's teams, contemplating: SOX / Financial Controls, Sanctions, Financial Crime, GDPR..., financial and political risks and casualty and other specialty and catastrophe lines of insurance and reinsurance...
Sompo International